ILLIUM PLC
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09287068
Status Active
Incorporation Date 29 October 2014
Company Type Public Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 135,343.6 ; Secretary's details changed for Laura Kathryn Macara on 23 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ILLIUM PLC are www.illium.co.uk, and www.illium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illium Plc is a Public Limited Company. The company registration number is 09287068. Illium Plc has been working since 29 October 2014. The present status of the company is Active. The registered address of Illium Plc is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. HALMI, Robert Allen is a Director of the company. HOWELL, Jim is a Director of the company. PARKHOUSE, Thomas Alfred is a Director of the company. REEVE, James Edward Taylor is a Director of the company. YAU, Kok-Yee Jade is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 29 October 2014
Director
HALMI, Robert Allen
Appointed Date: 29 December 2014
68 years old
Director
HOWELL, Jim
Appointed Date: 29 December 2014
75 years old
Director
PARKHOUSE, Thomas Alfred
Appointed Date: 29 December 2014
80 years old
Director
REEVE, James Edward Taylor
Appointed Date: 29 October 2014
65 years old
Director
YAU, Kok-Yee Jade
Appointed Date: 29 October 2014
44 years old

Persons With Significant Control

Mrs Janice Buchan
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Great Point Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLIUM PLC Events

06 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 135,343.6
23 Dec 2016
Secretary's details changed for Laura Kathryn Macara on 23 December 2016
14 Nov 2016
Accounts for a dormant company made up to 30 June 2016
09 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 118,476.2
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 21 more events
07 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
29 Oct 2014
Registered office address changed from , C/O Smith Pearman, Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom to C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ on 29 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 2
  • GBP 49,998

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